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Crypto Market Data Published; Digital Assets RFI Issued; BIS Addresses DeFi; NY DFS Issues Crypto Guidance; SEC Brings Crypto Actions; FBI Addresses Hacks

January 27, 2023

In this issue:

• Reports Address Crypto Ownership, Stablecoins and Dapp Adoption
• RFI Seeks Comment on Digital Assets Research and Development Agenda
• Bank for International Settlements Releases Paper on DeFi Technology
• NY DFS Issues Crypto Custody Guidance; Digital Assets on CFTC Meeting Agenda
• SEC Commissioner Offers “Lessons” and “Guiding Principles” for Digital Assets
• SEC Brings Charges

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US Crypto Exchange Consents to $100M DFS Settlement for AML Compliance Failures

January 23, 2023

Podcast: 2022 DSIR Report Deeper Dive: NFTs

December 22, 2022

Crypto Payment Products, DeFi Networks and Price Indices Launch; CBDC Report and NFT Royalty Data Published; FinCEN, FTC Address Crypto Regulation

December 9, 2022

IRS Warns: Hundreds of Crypto Criminal Tax Cases Coming Soon; Hiring of 300 Special Agents Means More to Follow

November 16, 2022

US District Court Finds LBRY Tokens Are Securities

November 11, 2022

CBDC Report Published; Crypto and NFT Initiatives Launch; OFAC Redesignates Tornado Cash; SEC and CFTC Target Crypto Fraud; FTX Files for Bankruptcy

November 11, 2022

Major U.S. Crypto Exchange Consents to $29 Million Penalty for Historic BSA and OFAC Violations Body

October 27, 2022

Top NFT-Related Cybersecurity, Phishing, Hacking and Other Risks in 2022

October 26, 2022

SEC Chair Stands Firm: ‘Vast Majority’ of Cryptocurrency Tokens Are Securities

September 9, 2022